C N Foods Distributors Limited

Company Name	C N Foods Distributors Limited
Company Status	Active
Company Number	06884056
Category	Private Limited Company
Incorporation Date	22 April 2009(15 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats
SIC 5136	Wholesale sugar, chocolate etc.
SIC 46360	Wholesale of sugar and chocolate and sugar confectionery
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Chandan Shah
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Garman Road London N17 0UN

Director Name	Mr Nilesh Shah
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Garman Road London N17 0UN

Secretary Name	Mrs Chandan Shah
Nationality	British
Status	Current
Appointed	22 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Sheringham Avenue Oakwood Southgate London N14 4UB

Director Name	Mr Heeran Shah
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 October 2020(11 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Garman Road London N17 0UN

Director Name	Mr Christopher Tom Monery
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	14 October 2020(11 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Garman Road London N17 0UN

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Location

Registered Address	63 Garman Road London N17 0UN
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

52 at £1	Nilesh Shah & Chandan Shah 52.00% Ordinary
24 at £1	Heeran Shah 24.00% Ordinary
24 at £1	Meetul Shah 24.00% Ordinary

Financials

Year	2014
Net Worth	-£24,681
Cash	£13,107
Current Liabilities	£189,822

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

5 June 2023	Delivered on: 6 June 2023 Persons entitled: UK Working Capital Limited Classification: A registered charge Outstanding
1 June 2015	Delivered on: 11 June 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H unit 10 lake business centre, tariff road, tottenham t/no EGL197719. Outstanding
20 May 2015	Delivered on: 30 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
14 June 2013	Delivered on: 29 June 2013 Satisfied on: 2 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property k/a unit 10 lake business centre, tariff road, tottenham, london t/no EGL197719. Fully Satisfied

Filing History

12 January 2021	Change of details for Mrs Chandan Shah as a person with significant control on 12 January 2021 (2 pages)
28 October 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
14 October 2020	Appointment of Mr Heeran Shah as a director on 14 October 2020 (2 pages)
14 October 2020	Confirmation statement made on 14 October 2020 with updates (4 pages)
14 October 2020	Registered office address changed from 10 Tariff Road London N17 0YX England to Unit10 Lake Business Centre Tariff Road London N17 0YX on 14 October 2020 (1 page)
14 October 2020	Appointment of Mr Christopher Tom Monery as a director on 14 October 2020 (2 pages)
23 September 2020	Registered office address changed from 3a Livingstone Court 55 Peel Road Harrow Middlesex HA3 7QT to 10 Tariff Road London N17 0YX on 23 September 2020 (1 page)
23 September 2020	Registered office address changed from 10 Tariff Road London N17 0YX England to 10 Tariff Road London N17 0YX on 23 September 2020 (1 page)
26 June 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
28 January 2020	Previous accounting period extended from 29 April 2019 to 30 April 2019 (1 page)
8 June 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
16 May 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
15 May 2018	Total exemption full accounts made up to 29 April 2017 (7 pages)
30 January 2018	Previous accounting period shortened from 30 April 2017 to 29 April 2017 (1 page)
15 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 22 April 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
4 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
11 June 2015	Registration of charge 068840560003, created on 1 June 2015 (41 pages)
11 June 2015	Registration of charge 068840560003, created on 1 June 2015 (41 pages)
11 June 2015	Registration of charge 068840560003, created on 1 June 2015 (41 pages)
3 June 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (6 pages)
3 June 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (6 pages)
2 June 2015	Satisfaction of charge 068840560001 in full (4 pages)
2 June 2015	Satisfaction of charge 068840560001 in full (4 pages)
30 May 2015	Registration of charge 068840560002, created on 20 May 2015 (44 pages)
30 May 2015	Registration of charge 068840560002, created on 20 May 2015 (44 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
5 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 100 (3 pages)
5 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 100 (3 pages)
5 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 100 (3 pages)
27 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders (5 pages)
27 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 June 2013	Registration of charge 068840560001 (12 pages)
29 June 2013	Registration of charge 068840560001 (12 pages)
23 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 May 2011	Register(s) moved to registered office address (1 page)
25 May 2011	Register(s) moved to registered office address (1 page)
25 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
23 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Register(s) moved to registered inspection location (1 page)
17 May 2010	Register(s) moved to registered inspection location (1 page)
17 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Register inspection address has been changed (1 page)
18 May 2009	Ad 22/04/09-22/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
18 May 2009	Director and secretary appointed chandan shah (2 pages)
18 May 2009	Director and secretary appointed chandan shah (2 pages)
18 May 2009	Ad 22/04/09-22/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
18 May 2009	Director appointed nilesh shah (2 pages)
18 May 2009	Director appointed nilesh shah (2 pages)
27 April 2009	Appointment terminated director barbara kahan (1 page)
27 April 2009	Appointment terminated director barbara kahan (1 page)
22 April 2009	Incorporation (12 pages)
22 April 2009	Incorporation (12 pages)

C N Foods Distributors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London